Karim Khanmohamed

Active San Antonio, TX — President for Ozona Retail, Inc.

Karim Khanmohamed Overview

Karim Khanmohamed has been associated with fifty-nine companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated three years ago in September of 2022. Forty-One of the companies are still active while the remaining eighteen are now listed as inactive.

Background Report for Karim E. Khanmohamed

Includes Age, Location, Address History for Karim E. Khanmohamed
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Old Highway 90 Retail, Inc.	Active	2010	4	President
New Millennium Holding Group, LLC	Active	2016	4	Managing Member
Ozona Retail, Inc.	Active	2013	3	President
Catarina Retail, Inc.	Active	2011	3	President
A & K Karam, Inc.	Active	2004	3	President
S & K Iman, Inc.	Active	1997	3	President
Convenience Store Association of San Antonio, Inc.	Active	2016	3	President
Platinum Sa Properties, LLC	Active	2013	2	President
Sakk Ventures, LLC	Active	2019	6	Managing Member
New I-35 Partners, LLC	Active	2008	6	Member
Exit 32 Retail, LLC	Active	2019	6	Director
Kas Holdings, LLC	Active	2015	5	Managing Member
Mines Retail, LLC	Active	2015	5	Managing Member
Laredo Holdings Investments, LLC	Active	2019	5	Managing Member
Gp I-35 Properties, LLC	Active	2008	4	Manager
Saunders Retail, LLC	Active	2014	4	Director
Ursula Retail, LLC	Active	2014	4	Director
Zapata 83 Retail, LLC	Active	2014	4	Director
San Dario Retail, LLC	Active	2014	4	Director
Fenwick Retail, LLC	Active	2014	4	Director
Sacred Heart Retail, LLC	Active	2014	4	Director
Springfield Retail, LLC	Active	2014	4	Director
San Bernardo Retail, LLC	Active	2014	4	Director
Kas Ventures, LLC	Active	2014	4	Director
Kas Laredo Holdings, LLC	Active	2018	4	Director
Lisbon Investment Group, LLC	Active	2018	3	Manager
Karsha Management, LLC	Active	2020	2	Managing Member
Shiloh Retail, LLC	Active	2014	3	Director
Golden Sa Properties, LLC	Active	2009	3	Member
Ekta Investments Sa, LLC	Active	2019	2	Manager
Alamo Fund Manager, LLC	Active	2019	2	Manager
Cotulla Ventures, LLC	Active	2016	2	Director
Petroleum Distribution, LLC	Active	2018	2	Director
Ksa&a, LLC	Active	2020	5	Managing Member
First Broadway Holdings, LLC	Active	2017	2	Managing Member
TRIPLE888 LLC	Active	2014	7	Director
Starcrest Management, LLC	Active	2008	4	Director
Big Wells Retail, Inc.	Active	2012	3	Director
281 Star Retail, Inc.	Active	2009	3	Director
Harry Wurzbach Retail, Inc.	Active	2009	3	Director
Barnhart Retail, Inc	Active	2013	2	Director
Eisenhauer Retail, Inc.	Inactive	2011	4	President
Cotulla Retail, Inc.	Inactive	2013	2	President
Big Lake Retail, Inc.	Inactive	2013	2	President
Zazu, Inc.	Inactive	1990	2	President
Evans Road Land Management, LLC	Inactive	2006	8	Manager
Mines Plaza Retail LLC	Inactive	2021	4	Manager
Riley Retail, LLC	Inactive	2014	3	Manager
Petroleum Distribution Transportation, LLC	Inactive	2021	1	Manager
Fatc Real Estate, LLC	Inactive	2021	1	Manager
Quest Distributors, LLC	Inactive	2011	1	Manager
Kat's Deli, LLC	Inactive	2011	1	Manager
Kald Investments LLC	Inactive	2022	1	Managing Member
Hackberry Retail, Inc.	Inactive	2013	5	Director
Comfort Country Store, Inc.	Inactive	2009	4	Director
Asherton Retail, Inc.	Inactive	2012	3	Director
Kat's Restaurant, Inc.	Inactive	2012	1	Director
Charlotte Retail, Inc.	Inactive	2013	1	Director
Carrizo Springs Retail, Inc.	Inactive	2012	1	Director

Showing 8 records out of 59

Connections for Karim Khanmohamed

A connection is made when two people are officers, directors, or otherwise associated with the same company. Karim has thirty-eight known connections and has the most companies in common with Sherali Ali.

Sherali Ali

Sherali Ali has the following companies in common with Karim Khanmohamed

Name	Status	Incorporated	Key People	Role
O----------------.	Active	2013	3	Director
B------------------c	Active	2013	2	President
P-------------------------C	Active	2013	2	Director
B--------------------.	Active	2012	3	President
S------------------C	Active	2014	4	Director
U----------------C	Active	2014	4	Director
Z-------------------C	Active	2014	4	Director
S-------------------C	Active	2014	4	Director
S----------------C	Active	2014	3	Director
F-----------------C	Active	2014	4	Director
S----------------------C	Active	2014	4	Director
S---------------------C	Active	2014	4	Director
S----------------------C	Active	2014	4	Director
C-------------------.	Active	2011	3	Director
O-------------------------.	Active	2010	4	Director
2-------------------.	Active	2009	3	President
H-------------------------.	Active	2009	3	Director
G-----------------------C	Active	2009	3	Member
S-----------------------C	Active	2008	4	Managing Member
T-----------C	Active	2014	7	Director
K---------------C	Active	2014	4	Director
K---------------C	Inactive	2015	5	Manager
M---------------C	Inactive	2015	5	Manager
C------------------------------------------------.	Active	2016	3	Director
L--------------------------C	Active	2018	3	Managing Member
K----------------------C	Inactive	2018	4	Manager
L------------------------------C	Inactive	2019	5	Manager
S----------------C	Active	2019	6	Director
E-----------------C	Active	2019	6	President
P-------------------------C	Inactive	2018	2	Manager
H--------------------.	Inactive	2013	5	President
R---------------C	Inactive	2014	3	Manager
C------------------.	Inactive	2013	2	President
B-------------------.	Inactive	2013	2	Director
E---------------------.	Inactive	2011	4	Director
A-------------------.	Inactive	2012	3	President
C-------------------------.	Inactive	2009	4	Director

Showing 8 records out of 37

Ashraf Mistry

Ashraf Mistry has the following companies in common with Karim Khanmohamed

Name	Status	Incorporated	Key People	Role
S------------------C	Active	2014	4	Director
U----------------C	Active	2014	4	Director
Z-------------------C	Active	2014	4	Director
S-------------------C	Active	2014	4	Director
S----------------C	Active	2014	3	Director
F-----------------C	Active	2014	4	Director
S----------------------C	Active	2014	4	Director
S---------------------C	Active	2014	4	Director
S----------------------C	Active	2014	4	Director
K---------------C	Active	2014	4	Director
K---------------C	Active	2015	5	Director
M---------------C	Active	2015	5	Director
K----------------------C	Inactive	2018	4	Manager
L------------------------------C	Active	2019	5	Member
S----------------C	Active	2019	6	Director
E-----------------C	Active	2019	6	Director
M--------------------C	Inactive	2021	4	Manager
R---------------C	Inactive	2014	3	Manager

Showing 8 records out of 18

Mistry Ashraf

Mistry Ashraf has the following companies in common with Karim Khanmohamed

Name	Status	Incorporated	Key People	Role
S------------------C	Inactive	2014	4	Director
U----------------C	Inactive	2014	4	Director
Z-------------------C	Inactive	2014	4	Director
S-------------------C	Inactive	2014	4	Director
F-----------------C	Inactive	2014	4	Director
S----------------------C	Inactive	2014	4	Director
S---------------------C	Inactive	2014	4	Director
S----------------------C	Inactive	2014	4	Director
N-------------------------------C	Active	2016	4	Director
K----------------------C	Active	2018	4	Director

Showing 8 records out of 10

Karim Khanmohammed

Karim Khanmohammed has the following companies in common with Karim Khanmohamed

Name	Status	Incorporated	Key People	Role
B--------------------.	Inactive	2012	3	Director
C-------------------.	Inactive	2011	3	President
O-------------------------.	Inactive	2010	4	President
2-------------------.	Inactive	2009	3	Director
H-------------------------.	Inactive	2009	3	Director
S-----------------------C	Inactive	2008	4	Director
E---------------------.	Inactive	2011	4	President
A-------------------.	Inactive	2012	3	Vice President
C-------------------------.	Active	2009	4	President

Showing 8 records out of 9

Suleman Bhojani

Suleman Bhojani has the following companies in common with Karim Khanmohamed

Name	Status	Incorporated	Key People	Role
K---------------C	Active	2015	5	Director
N-------------------------------C	Active	2016	4	Director
M---------------C	Active	2015	5	Director
L------------------------------C	Active	2019	5	Director
S----------------C	Active	2019	6	Director
E-----------------C	Active	2019	6	Treasurer
M--------------------C	Inactive	2021	4	Manager

Karim Charania

Karim Charania has the following companies in common with Karim Khanmohamed

Name	Status	Incorporated	Key People	Role
L------------------------------C	Active	2019	5	Director
S----------------C	Active	2019	6	Director
E-----------------C	Active	2019	6	Treasurer
E-----------------------------C	Inactive	2006	8	Manager

Amin J. Hirani

Amin J. Hirani has the following companies in common with Karim Khanmohamed

Name	Status	Incorporated	Key People	Role
A---------------.	Active	2004	3	Director
S--------------.	Active	1997	3	Director
F--------------------------C	Active	2017	2	Director
C-------------------------.	Active	2009	4	Vice President

Shamsha A. Khanmohamed

Shamsha A. Khanmohamed has the following companies in common with Karim Khanmohamed

Name	Status	Incorporated	Key People	Role
S--------------.	Active	1997	3	Director
K--------------------C	Active	2020	2	Manager
K--------C	Active	2020	5	Manager
Z--------.	Inactive	1990	2	Director

Karin Khanmohamed

Karin Khanmohamed has the following companies in common with Karim Khanmohamed

Name	Status	Incorporated	Key People	Role
A---------------.	Inactive	2004	3	President
L--------------------------C	Inactive	2018	3	Manager
H--------------------.	Inactive	2013	5	Director

Akber Ali

Akber Ali has the following companies in common with Karim Khanmohamed

Name	Status	Incorporated	Key People	Role
N--------------------C	Active	2008	6	Director
E-----------------------------C	Inactive	2006	8	Manager

Mehboob Lakhpaty

Mehboob Lakhpaty has the following companies in common with Karim Khanmohamed

Name	Status	Incorporated	Key People	Role
N--------------------C	Active	2008	6	Director
E-----------------------------C	Inactive	2006	8	Manager

Amir A. Mithani

Amir A. Mithani has the following companies in common with Karim Khanmohamed

Name	Status	Incorporated	Key People	Role
E----------------------C	Active	2019	2	Manager
A---------------------C	Active	2019	2	Manager

Amin V. Mohamed

Amin V. Mohamed has the following companies in common with Karim Khanmohamed

Name	Status	Incorporated	Key People	Role
N--------------------C	Active	2008	6	Director
E-----------------------------C	Inactive	2006	8	Manager

Shoaib Ali

Shoaib Ali has the following companies in common with Karim Khanmohamed

Name	Status	Incorporated	Key People	Role
S----------------C	Inactive	2019	6	Manager
E-----------------C	Inactive	2019	6	Manager

Noordin Lalani

Noordin Lalani has the following companies in common with Karim Khanmohamed

Name	Status	Incorporated	Key People	Role
O-------------------------.	Inactive	2010	4	Secretary
E---------------------.	Inactive	2011	4	Secretary

Sadruddin Sarfani

Sadruddin Sarfani has the following companies in common with Karim Khanmohamed

Name	Status	Incorporated	Key People	Role
G---------------------C	Inactive	2008	4	Manager
E-----------------------------C	Inactive	2006	8	Manager

Shamrez Sherali

Shamrez Sherali has the following companies in common with Karim Khanmohamed

Name	Status	Incorporated	Key People	Role
C-------------------C	Inactive	2016	2	Manager
N-------------------------------C	Inactive	2016	4	Manager

Iqbal Abdullah

Iqbal Abdullah has the following companies in common with Karim Khanmohamed

Name	Status	Incorporated	Key People	Role
G---------------------C	Active	2008	4	Manager

Karam Ali

Karam Ali has the following companies in common with Karim Khanmohamed

Name	Status	Incorporated	Key People	Role
G---------------------C	Active	2008	4	Manager

Muradali Bharwani

Muradali Bharwani has the following companies in common with Karim Khanmohamed

Name	Status	Incorporated	Key People	Role
N--------------------C	Active	2008	6	Director

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Karim Khanmohamed

Active San Antonio, TX — President for Ozona Retail, Inc.